McKinsey & Company · 5 hours ago
Associate Director of Compliance - Anti-Corruption and Financial Crimes
New York, NY
Full-time
Onsite
Lead/Staff, Director/Executive
10+ years expMcKinsey & Company is a global management consulting firm that helps organizations create change. They are seeking an Associate Director of Compliance to lead the Financial Crimes Compliance program, ensuring adherence to regulatory requirements and managing risks. The role involves strategic advisory, collaboration across functions, and the continuous improvement of compliance initiatives.
ConsultingManagement ConsultingProfessional Services
Responsibilities
Lead the design, implementation, execution, and continuous improvement of our firm’s global Financial Crimes Compliance program, including the Anti-Money Laundering program, Anti-Fraud program, and our Anti-Corruption financial controls program
Provide strategic advice and support to our firm colleagues on matters and questions relating to Financial Crimes Compliance and Anti-Corruption financial controls
Maintain visibility into external regulatory and enforcement changes and trends to spot risk areas for our firm
Monitor regulatory changes related to Financial Crimes Compliance and help ensure our firm stays compliant with applicable laws and regulations
Engage in regionally focused initiatives, such as infusing our integrity agenda, under the direction and coordination of our regional E&C leaders
Collaborate with a cross-functional stakeholder group (e.g., Legal, Finance, Optimize, and Risk) across our firm in a timely and efficient manner
Work closely with our broader E&C team, Legal, Finance, Optimize, Risk, and others to drive awareness, training, and monitoring measures for the Financial Crimes and Anti-Corruption financial controls programs to ensure they are embedded and effective in practice and holistic in approach
Play a critical role in sustaining and evolving our firm’s E&C program and upholding our commitment to integrity and lawful practices
Qualification
Required
Bachelor's degree required, advanced degree(s) and applicable professional certifications (e.g., CPA, CFE, CIA, CAMS, or CAFS) preferred
10+ years of professional experience in anti-corruption financial controls, internal controls, and/or financial crimes compliance in large multi-national companies or government agencies
Exhibit impeccable integrity and trustworthiness and sound judgment
Demonstrate exceptional analytical and problem-solving skills and the ability to leverage technology to prevent and detect issues and to identify patterns, trends, and potential anomalies that may present risk
Leverage highly credible expertise to provide a perspective on multifaceted issues and influence others
Operationalize complex priorities across stakeholders to drive impact, develop and communicate a compelling vision, and inspire action
Build trust-based relationships with colleagues and firm members and collaborate generously, becoming a sought-after expert and thought partner
Demonstrate a strong entrepreneurial drive and ownership mentality to resolve ambiguous problems
Exhibit exceptional organizational and project management skills with the ability to drive global projects to outcomes in cross-functional areas and complex topics
Navigate difficult situations with maturity and confidence as a values-based firm member
Demonstrate outstanding written and oral communication skills in English, with the ability to adapt messaging for different audiences and craft clear, cohesive storylines and communications
Benefits
Exceptional benefits: On top of a competitive salary (based on your location, experience, and skills), we provide a comprehensive benefits package to enable holistic well-being for you and your family.
Company
McKinsey & Company
McKinsey & Company is a global management consulting firm and trusted advisor by businesses, governments, and institutions.
10001+ employees
H1B Sponsorship
McKinsey & Company has a track record of offering H1B sponsorships. Please note that this does not
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Funding
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Late StageLeadership Team
Guy Perry
Vice President
Abhyuadaya Shrivastava
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